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SYNERGY FF&E LIMITED

Company number 05812353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 December 2011
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court, 14 Arcadia Avenue London N3 2HS on 21 February 2012
13 Jan 2011 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 13 January 2011
12 Jan 2011 4.20 Statement of affairs with form 4.19
12 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-24
12 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
09 Jul 2010 CH01 Director's details changed for Tracy Elizabeth Chesney on 10 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 10/05/09; full list of members
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Feb 2009 CERTNM Company name changed clean space design LIMITED\certificate issued on 11/02/09
04 Aug 2008 287 Registered office changed on 04/08/2008 from 12 mariners way maldon essex CM9 6YW
13 Jun 2008 363a Return made up to 10/05/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from 72 new bond street london W1 S1RR
11 Feb 2008 288a New director appointed
03 Feb 2008 AA Accounts made up to 31 May 2007
17 Dec 2007 288a New secretary appointed
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Secretary resigned
06 Sep 2007 363s Return made up to 10/05/07; full list of members